French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search IRIBARREN BERTRAND Raymond found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340401 380979310 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pont de l'Etang 86350 Usson-du-Poitou FRANCE
1350027 349321588 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Pont de l'Etang 86350 Usson-du-Poitou FRANCE
1372600 423121847 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Pont de l'Etang 86350 Usson-du-Poitou FRANCE
6624040 828598979 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6629357 441292166 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE
6629703 409441144 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pont de l'étang 86350 Usson-du-Poitou FRANCE
6633286 481420701 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6633571 515405611 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6641965 349369488 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650375 792016263 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650376 792016263 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652369 343063103 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pont de l'étang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652370 343063103 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pont de l'étang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652729 422872564 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6658708 437647860 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6658870 380949644 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE
6664598 792016743 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673045 797519014 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675999 444224323 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE
6676327 514464890 @Company
@Persons
@UBO
@INPI
IRIBARREN Bertrand Raymond
DoB: 1971-10-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Pont de l'Etang 86350 Usson-du-Poitou FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.